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Oak Products Limited

Oak Products Limited is a dissolved company incorporated on 23 January 2003 with the registered office located in Brighton, East Sussex. Oak Products Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 March 2024 (1 year 8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04645843
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2/3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 4 years
Telephone
01444440011
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary • British • Lives in UK • Born in Jan 1976
Oakmasters Group Limited
PSC
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Mutual Companies
Timberplan Products Limited
Edward James Hamilton, Mr Edward Cheney Hamilton, and 1 more are mutual people.
Active
Oakmasters Limited
Edward James Hamilton, Mr Edward Cheney Hamilton, and 1 more are mutual people.
Active
Timberplan Contracts Limited
Edward James Hamilton, Mr Edward Cheney Hamilton, and 1 more are mutual people.
Active
Oak Products International Limited
Edward James Hamilton and Mr Edward Cheney Hamilton are mutual people.
Active
Oakmasters Group Limited
Mr Edward Cheney Hamilton and Mr Edward James Hamilton are mutual people.
Active
Oak Manufacturing Limited
Mr Edward Cheney Hamilton is a mutual person.
Active
Greentree Contracts Limited
Mr Edward Cheney Hamilton is a mutual person.
Active
West Sussex Wedding Venue Limited
Mr Edward Cheney Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£583
Increased by £152 (+35%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 7 (-27%)
Total Assets
£1.03M
Increased by £94.26K (+10%)
Total Liabilities
-£857.16K
Increased by £70.05K (+9%)
Net Assets
£168.5K
Increased by £24.22K (+17%)
Debt Ratio (%)
84%
Decreased by 0.94% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
4 Years Ago on 8 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Mar 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Full Accounts Submitted
6 Years Ago on 19 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Oakmasters Group Limited (PSC) Appointed
7 Years Ago on 28 Dec 2017
Edward Cheney Hamilton (PSC) Resigned
7 Years Ago on 28 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Dec 2023
Liquidators' statement of receipts and payments to 18 February 2023
Submitted on 8 Mar 2023
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 10 Mar 2022
All of the property or undertaking has been released from charge 046458430003
Submitted on 1 Feb 2022
Statement of affairs
Submitted on 8 Mar 2021
Registered office address changed from The Lodge, Greentree Lane Shermanbury Road Partridge Green West Sussex RH13 8EU to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 8 March 2021
Submitted on 8 Mar 2021
Appointment of a voluntary liquidator
Submitted on 4 Mar 2021
Resolutions
Submitted on 4 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Repayment History
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